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LEGAL ADVISORY SERVICES LIMITED

Company number 08086193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018
20 Dec 2017 AD01 Registered office address changed from 10 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY England to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 20 December 2017
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
14 Nov 2017 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 October 2017
20 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
20 Jul 2017 PSC01 Notification of Paul Wakefield as a person with significant control on 6 April 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 AD01 Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH to 10 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 1 August 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
11 Mar 2016 AP01 Appointment of Mrs Adele Lee Wakefield as a director on 10 March 2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
09 Jun 2014 CH01 Director's details changed for Paul Wakefield on 20 May 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Nov 2013 AD01 Registered office address changed from Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom on 8 November 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
28 May 2012 NEWINC Incorporation